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KYC Compliant

KYC Compliant

RBP implements anti-money laundering (AML) program that is designed to comply with the required anti-money laundering rules as a minimum standard throughout the bank as well as with all local laws, regulations, and guidance relating to the prevention of money laundering, terrorist Financing, and related Financial crimes. These include written policies and procedures, a designated anti-money laundering officer, regular training for relevant employees, and an independent audit to test the implementation of the program.

As part of its anti-money laundering and anti-terrorist compliance efforts, RBP as a institute takes steps to ensure that it complies with any and all applicable embargo regulations. RBP uses its best efforts to ensure compliance with these prohibitions and restrictions and to detect suspicious activities. Depending on the jurisdiction and business line, we operate technical systems and/or manual monitoring systems to detect potential suspicious activities. Any such suspicious activities detected are reported to law enforcement in accordance with applicable local laws.

KYC PACKAGE FOR PROJECT FINANCE

  • Company profile
  • Client information sheet
  • Certificate of incorporation (company registration)
  • Partners / shareholding details
  • Financials (min 3yrs – P&L statements) with current annual returns
  • Tax ID number
  • Signatory passport
  • Banking details
  • Trade license certificate
  • Exim license
  • Memorandum and articles of association
  • Resolution of appointment of directors
  • Copies of share certificates
  • Non-residents: proof of good standing if over 12 months old
  • Two bank reference letters – please provide & include contact information and/or business card of bank officers, relationship should be of 2 years or older. The letter must be issued by your bank. (system generated letters or digitally signed documents are NOT acceptable)
  • One copy of utility bill illustrating residential address– min 6 months

KYC PACKAGE FOR TRADE FINANCE : Documentary Letter of Credit,BG,SBLC,PBG,Bankers Draft etc.,

  • Application Form – Applicant
  • Beneficiary Bank Approved accepted Draft signed and sealed by two officers
  • Company Registration Copy – Applicant
  • Board Resolution – Applicant Company.
  • Client Information Sheet – Applicant.
  • Company three years Balance Sheets with TAX paid receipts.
  • Project Report – Purpose of Collateral required from RBP.
  • Pro forma Invoice
  • Signatory Passport Color Scan Copy (A4 size)
  • Indemnity by Applicant (apostilled)
  • Corporate Cheque for the face value of the collateral issued (un- dated/blank dated)
  • NON-KYC applications as per RBP AML protocols would be NULL & VOID and RBP as an institution suspends all NON-KYC issued collaterals as VOID and cancelled with immediate effect.

NOTE:

DO NOT SUBMIT DIGITALLY GENERATED COPIES, WHICH WILL FAIL DUE DILIGENCE AND COMPLIANCE.